ACQUISITION 3952854 LIMITED

04227162
14 CARLETON HOUSE BOULEVARD DRIVE LONDON ENGLAND NW9 5QF

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
26 Oct 2020 officers Appointment of director (Juana Josefina Yanez) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Nataliia Fox) 1 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 resolution Resolution 3 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 officers Termination of appointment of director (Gary Peter White) 1 Buy now
25 Nov 2016 officers Appointment of director (Mrs Nataliia Fox) 2 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
25 May 2016 accounts Annual Accounts 4 Buy now
18 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
09 Jul 2015 officers Termination of appointment of director (Peter White) 1 Buy now
08 Apr 2015 accounts Annual Accounts 4 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 officers Termination of appointment of director (Joanne White) 1 Buy now
18 Mar 2013 accounts Annual Accounts 5 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
12 Mar 2012 officers Termination of appointment of director (Kathy White) 1 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Kathy White) 1 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
19 Oct 2010 accounts Annual Accounts 5 Buy now
15 Oct 2010 officers Appointment of director (Miss Joanne White) 2 Buy now
15 Oct 2010 officers Appointment of director (Mr Gary Peter White) 2 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 officers Change of particulars for director (Peter White) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Kathy White) 2 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
15 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
10 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB 1 Buy now
19 Sep 2007 accounts Annual Accounts 7 Buy now
04 Jul 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
21 Jan 2007 accounts Annual Accounts 7 Buy now
03 Jul 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
06 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
19 Nov 2004 accounts Annual Accounts 6 Buy now
10 Sep 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
11 Dec 2003 accounts Annual Accounts 7 Buy now
10 Jun 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
04 Apr 2003 accounts Annual Accounts 6 Buy now
11 Jul 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
17 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
17 Jul 2001 resolution Resolution 1 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: chenies okewood hill ockley surrey RH5 5NB 1 Buy now
12 Jun 2001 officers Director resigned 2 Buy now
12 Jun 2001 officers Secretary resigned 1 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 1 Buy now
01 Jun 2001 incorporation Incorporation Company 16 Buy now